PERLAGRO UK LTD
UNIT 2 GEERINGS BUSINESS CENTRE, CHART ROAD, ASHFORD TN23 1EP- Active
- Private Limited Company
- Company No. 12178245
- Last Updated: 01 Mar 2024
Company Profile
PERLAGRO UK LTD was incorporated on Wednesday, August 28, 2019 as a Private Limited Company with registered address in ASHFORD. PERLAGRO UK LTD has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 5 years 1 month and 26 days.
| Name | PERLAGRO UK LTD |
|---|---|
| Company number | 12178245 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GEERINGS BUSINESS CENTRE CHART ROAD ASHFORD TN23 1EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Baris Bayram Nationality: British |
Dates: Sunday, May 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Necati Coruk Nationality: Turkish |
Dates: Tuesday, February 7, 2023 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yavuz Duman Nationality: British |
Dates: Friday, January 6, 2023 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
|
| Mr Baris Bayram Nationality: British |
Dates: Thursday, January 13, 2022 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Danny Williams Nationality: British |
Dates: Tuesday, November 30, 2021 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baris Bayram Nationality: British |
Dates: Wednesday, August 28, 2019 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (158 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERLAGRO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERLAGRO UK LTD | 28 Aug 2019 |